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Clear All Results
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

Agosto 14, 2018
LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
Agosto 14, 2018
PRESS RELEASE

DEA investigation led to arrest of cocaine trafficker

Agosto 14, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Dolores Plumer, 39, of Orchard Park, N.Y., was charged by criminal complaint with possession with intent to distribute, and distribution of, cocaine. The charge...
Agosto 14, 2018
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

Agosto 08, 2018
LOS ANGELES – Capping a three-year investigation by the Los Angeles Strike Force, authorities this morning arrested 20 defendants named in a series of indictments that allege the smuggling of large quantities of narcotics from Mexico on behalf of the Sinaloa Cartel. Those arrested this morning are among 57 defendants...
Agosto 08, 2018
PRESS RELEASE

DEA target found guilty of drug trafficking

Agosto 07, 2018
PHOENIX - Special Agent in Charge Doug Coleman and the Arizona Attorney General’s Office announced the conviction of 63-year-old Alphonso Taylor for Conspiracy, Illegally Conducting an Enterprise, and Transportation of Marijuana for Sale. DEA’s investigation into Taylor began in June 2013, when detectives and agents with the agency’s West Valley...
Agosto 07, 2018
PRESS RELEASE

Approximately $150K in Narcotics Disguised as Children’s Gifts Recovered in Brooklyn and the Bronx: Three Indicted

Agosto 06, 2018
NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, Angel M. Melendez, Special Agent in Charge of U.S. Immigration Customs Enforcement, Homeland...
Agosto 06, 2018
PRESS RELEASE

New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

Agosto 06, 2018
NEW ORLEANS - Jarvis Hardy, 29, of New Orleans, Louisiana, pled guilty this week to multiple charges that led to the shooting of a DEA task force officer. Hardy is charged with conspiring to distribute and possess with the intent to distribute 280 grams or more of a mixture/substance containing...
Agosto 06, 2018
PRESS RELEASE

Chinese Nationals Convicted in Maritime Drug Smuggling Case

Agosto 03, 2018
SHERMAN, Texas – A jury has found two Chinese nationals guilty of maritime drug smuggling, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration, and Eastern District of Texas U.S. Attorney Joseph D. Brown today. FeiShang Liang, 52, and KanHua Wu, 51, both of the...
Agosto 03, 2018
PRESS RELEASE

El Paso drug stash house operator sentenced to federal prison

Agosto 03, 2018
EL PASO, Texas – United States District Judge David C. Guaderrama sentenced 33–year-old Javier Chanet Navarro to 10 years in federal prison on drug trafficking and firearms charges announced United States Attorney John F. Bash; Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division...
Agosto 03, 2018
PRESS RELEASE

El Paso drug trafficking brothers sentenced to federal prison

Agosto 03, 2018
EL PASO, Texas - A federal judge sentenced two brothers to decades in federal prison for their roles in an El Paso based drug trafficking organization announced United States Attorney John F. Bash; Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division; and FBI...
Agosto 03, 2018
PRESS RELEASE

DEA dismantles Southern Arizona drug trafficking ring

Agosto 02, 2018
(PHOENIX) - The DEA announced the arrest of two individuals as a result of a two-year investigation into a Douglas area drug trafficking ring. Agents from the DEA’s Sierra Vista Resident Office coordinated a multi-agency enforcement operation today, serving three state of Arizona authorized warrants at two residences and one...
Agosto 02, 2018
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